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efta-efta01392884DOJ Data Set 10CorrespondenceEFTA Document EFTA01392884
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DOJ Data Set 10
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efta-efta01392884
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BY SIGNING BELOW CLIENT ACKNOWLEDGES THAT: (1) CLIENT HAS RECEIVED. READ AND AGREES TO THE TERMS AND CONDITIONS OF THIS
ACCOUNT AGREEMENT. INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFORMATION. AND (2) THE INFORMATION CONTAINED IN THIS
ACCOUNT APPLICATION IS ACCURATE.
CLIENT Ad( Wilats bud-tint ACCOUNT AGREEMENT CONti4NS.KITAttialitgAteirIVirldt4
SECTI3SN IdT, PAGE 5. AND ca,teic,
AGREES TO IT
ERNS IALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL),
.
INITIAL HERE:
THE INTERNAL REWENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION
REQUIRED TO AVOID BACKUP WITHHOLDING, AND, IF APPLICABLE, THE CERTIFICATION REQUIRED TO ESTABLISH CUBITS STATUS AS A NON-US.
PERSON AND OBTAIN A REDUCED RATE OF WITHHOLDING.
Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations require OBSI to disclose to a responsible plan fiduciary
certain information in connection with the services that 0651 provides to a plan, to assist the fiduciary in evaluating the reasonableness of DBSI's services and
related compensation. The disclosure is available online, at lutp/bmwv.pwm db conVamericas/erVerisa_discloswe_pce.html. By signing below, you acknowledge
that you area fiduciary responsible for theprocurement of DBSrs services to the plan, you have read the asclosure end you understand the disclosure.
Individual or joint accoobt 11F THIS IS AJOINT ACCOUNT, ALL ACCOUNT OWNERS MUST SIGN):
CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES
Client acknowledges having sole responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable in any relevant jurisdictions that
may wise in connection with assets, income or transactions in Client's account(s) end business relationship with OBSI.
CHECK A BOX BELOW ONLY IF CLIENTS DO NOT WANT JOINT TENANTS WITH RIGHTS OF SURVIVORSHIP OR TENANTS BY THE ENTIRETIES.
CLIENTS SPECIFY INSTEAD:
Tenants in common, or
Community Properly for married couples in certain states: each spouse retains 50% interest in the community property upon death of the first spouse).
Signature
Date
Print Name
SSWEIN
Signature
Date
Print Name
SSN/EIN
Signature
Date
Print Name
SSalrEIN
CorperretiOn, athrierinip, trust or other sniffy:
CONFIRMATION OF TAX AND COMPLIANCE RESPONSIBILITIES
.
. .
.
Client acknowledges having solo responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to in any relevant jurisdictions
that may arise in connection with assets, income or transactions in Client's account(s) and business relationship with OBSI. Furthermore, Chant confirms that the
necessary information Ito the host of Client's knowledge and capabilities) is made available no toss Then annually to the relevant beneficial owner(s), settlor(s).
.beneficiary(ies). partnedal. etc. to sable such person(s) to fulfill any respective !ex. obligations that may Or* for such 'wim(a) Inconstegban. with Client's
business relationship with Des(.
tonic of Entity Jeepers. Inc
Signatory of Officer, Partner. Triistoo,
C ire. Si
.
Print Name/Title
EPRoirl
Of ti
*Rini' el Kb
Signature of Officer, Penner. Trustee, Authorized Party
Dote
Print NarneMtle
Signature ol Officer, Partner. Trustee. Authorized Party
Delo
Print Name/Title
i3.AWM.0196
7
012145 032813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098180
CONFIDENTIAL
SDNY_GM_00244364
EFTA01392884
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACCURATESWIFT/BIC
APPENDIXSWIFT/BIC
APPLICATIONSWIFT/BIC
CONTAINSSWIFT/BIC
INFORMATIONSWIFT/BIC
SIGNATORIESForum Discussions
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